UK companies/Portishead/Page 3
Companies in Portishead and their shareholdersPage 3 of 5
94 companies registered in Portishead have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Portishead. Between them they record 41 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
94
CABINS 4 HIRE LIMITED
sophymarine-openregistry-gb-07990759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Glenwood, Portishead, Somerset, BS20 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PADDONsophymarine-openregistry-h-neil-paddon-084c94 | ORDINARY CLASS A | 100 | |
| NEIL PADDONsophymarine-openregistry-h-neil-paddon-084c94 | B ORDINARY | 100 | |
| SAPHRON SHORTsophymarine-openregistry-h-saphron-short-815776 | B ORDINARY | 0 | |
CHARLCOMBE ASSOCIATES LIMITED
sophymarine-openregistry-gb-10824570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 241 Down Road, Portishead, Bristol, BS20 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARTLETTsophymarine-openregistry-h-christopher-bartlett-186bea | ORDINARY A 50P | 1 | 100.00% |
| MR PAUL O'NEILLsophymarine-openregistry-h-mr-paul-o-neill-6548e1 | ORDINARY B 50P | 1 | 100.00% |
TWOBONES LTD
sophymarine-openregistry-gb-11159734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROACHsophymarine-openregistry-h-daniel-roach-cbdcef | ORDINARY 'A' | 4,495 | 100.00% |
| JAMES WHEATCROFTsophymarine-openregistry-gb-SC502549 | ORDINARY 'B' | 4,495 | 100.00% |
SKREEN FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12205466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 10-12 Queens Road, Portishead, Bristol, BS20 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TEMPANYsophymarine-openregistry-h-richard-tempany-d4a02d | A ORDINARY | 140 | 100.00% |
| HAYES PARSONS HOLDINGS LTDsophymarine-openregistry-gb-00749459 | B ORDINARY | 60 | 100.00% |
TOTOL CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-12839231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONINO MARK TOTOsophymarine-openregistry-h-antonino-mark-toto-898a06 | "A" ORDINARY | 50 | 100.00% |
| HANNAH LOUISE TOTOsophymarine-openregistry-h-hannah-louise-toto-fcfe45 | "B" ORDINARY | 50 | 100.00% |
J CONNELL ELECTRICAL LIMITED
sophymarine-openregistry-gb-13723325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Fieldfare Avenue, Portishead, BS20 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY GEORGE CONNELLsophymarine-openregistry-h-james-anthony-george-connell-706899 | ORDINARY A | 9 | 100.00% |
| KATY MARIE CONNELLsophymarine-openregistry-h-katy-marie-connell-336f30 | ORDINARY B | 1 | 100.00% |
STRESSLESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-13945762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FREDERICK RUSSELL FORTUNEsophymarine-openregistry-h-george-frederick-russell-fortune-9617a4 | A ORDINARY | 60 | 100.00% |
| CASSIE MARIE FORTUNEsophymarine-openregistry-h-cassie-marie-fortune-dc9379 | B ORDINARY | 40 | 100.00% |
NICOLA JONES TRAINING LIMITED
sophymarine-openregistry-gb-14150419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 36 Martingale Way, Portishead, BS20 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE WILLIAMSsophymarine-openregistry-h-clive-williams-8d92dd | B ORDINARY | 1 | 100.00% |
| NICOLA ANNE JONESsophymarine-openregistry-h-nicola-anne-jones-5fbe29 | A ORDINARY | 1 | 100.00% |
F.H.HALLIDAY & SON LIMITED
sophymarine-openregistry-gb-00884216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- St Peters Court, Portishead, Bristol, BS20 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN LAWRENCEsophymarine-openregistry-h-glyn-lawrence-561869 | ORDINARY | 51 | 51.00% |
| HELEN ELIZABETH LAWRENCEsophymarine-openregistry-h-helen-elizabeth-lawrence-c6522f | ORDINARY | 49 | 49.00% |
SEVERNSOFT LIMITED
sophymarine-openregistry-gb-01870663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit 2 Marine View Office Park, Portishead, Bristol, BS20 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSENTIAL COMPUTING LIMITEDsophymarine-openregistry-gb-06661488 | ORDINARY | 1,000 | |
| CLEVEDON COMPUTING LIMITEDsophymarine-openregistry-gb-13242783 | ORDINARY | 0 | |
INVESTMONTE LTD
sophymarine-openregistry-gb-04169758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Waterside Park, Portishead, North Somerset, BS20 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE MEADEsophymarine-openregistry-h-amanda-jayne-meade-fe67f0 | ORDINARY | 500 | 50.00% |
| WARREN MICHAEL MEADEsophymarine-openregistry-h-warren-michael-meade-8244a5 | ORDINARY | 500 | 50.00% |
CROSS GUNS LIMITED
sophymarine-openregistry-gb-04519415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pure Offices Kestrel Court, Portishead, Bristol, BS20 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENNETH ROBERTSsophymarine-openregistry-h-david-kenneth-roberts-665f97 | ORDINARY | 1 | 50.00% |
| JENNIFER ANNE ROBERTSsophymarine-openregistry-h-jennifer-anne-roberts-36830a | ORDINARY | 1 | 50.00% |
KERENZA J LIMITED
sophymarine-openregistry-gb-06874975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2009
- Accounts
- DORMANT
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Quay Digital Unit D35, Portishead, N Somerset, BS20 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE O'SHEAsophymarine-openregistry-h-diane-o-shea-887bfb | ORDINARY | 1 | |
| KRISTIAN MICHAEL ROSS O'SHEAsophymarine-openregistry-h-kristian-michael-ross-o-shea-55b71d | ORDINARY | 1 | |
RJP FINANCIAL LTD
sophymarine-openregistry-gb-07066443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3 Sheepfield Gardens, Portishead, BS20 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA POOLEsophymarine-openregistry-h-joanna-poole-d8749c | ORDINARY | 2 | 100.00% |
| RICHARD POOLEsophymarine-openregistry-h-richard-poole-b6cf69 | ORDINARY | 2 | 100.00% |
DISCONNECT LTD
sophymarine-openregistry-gb-07492579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Sally Hill, Portishead, North Somerset, BS20 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SPEAKMANsophymarine-openregistry-h-michael-speakman-3b2130 | ORD | 60 | 60.00% |
| AIMEE SPEAKMANsophymarine-openregistry-h-aimee-speakman-e0082f | ORD | 40 | 40.00% |
CHANNEL COMPLIANCE LIMITED
sophymarine-openregistry-gb-07581896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54 Lower Down Road, Portishead, BS20 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JAMES WALKERsophymarine-openregistry-h-scott-james-walker-2e6c88 | ORDINARY | 1 | 50.00% |
| VICTORIA HINTONsophymarine-openregistry-h-victoria-hinton-5fe530 | ORDINARY | 1 | 50.00% |
ACT TIC UK LTD
sophymarine-openregistry-gb-07639287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5, Middle Bridge Business Park,, Portishead,, Bristol, BS20 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PG ACT HOLDINGS LIMITEDsophymarine-openregistry-gb-16789235 | ORDINARY | 200 | |
| ALFONSO PAGLIUCAsophymarine-openregistry-h-alfonso-pagliuca-c01dd8 | ORDINARY | 0 | |
CLASS PROGRAMME LTD
sophymarine-openregistry-gb-07878388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Middle Bridge Business Park, Portishead, BS20 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH COLLINSsophymarine-openregistry-h-hannah-collins-08f6f2 | A ORDINARY | 1 | 50.00% |
| RICHARD COLLINSsophymarine-openregistry-h-richard-collins-c61a10 | A ORDINARY | 1 | 50.00% |
MODEL RAILWAYS DIRECT LTD
sophymarine-openregistry-gb-07976564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Retail Unit 2, Portishead, Bristol, BS20 7GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW BURLEYsophymarine-openregistry-h-mark-andrew-burley-44b443 | ORDINARY | 70 | 70.00% |
| JOANNA MARY BURLEYsophymarine-openregistry-h-joanna-mary-burley-b8a699 | ORDINARY | 30 | 30.00% |
BIG DOG VFX LIMITED
sophymarine-openregistry-gb-08841548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 108 High Street, Portishead, Somerset, BS20 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JAMES DIGBYsophymarine-openregistry-h-gavin-james-digby-a819b1 | ORDINARY | 1 | 50.00% |
| RHIAN WHITEHEADsophymarine-openregistry-h-rhian-whitehead-bc6464 | ORDINARY | 1 | 50.00% |